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TEMPLEPAN SECURITY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Templepan Security Systems Limited. The company was founded 47 years ago and was given the registration number 01301866. The firm's registered office is in KINGS LANGLEY. You can find them at The Old School House Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TEMPLEPAN SECURITY SYSTEMS LIMITED
Company Number:01301866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1977
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old School House Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY

Secretary-Active
The Old School House, Bridge Road, Hunton Bridge, Kings Langley, WD4 8SZ

Director-Active
The Old School House, Bridge Road, Hunton Bridge, Kings Langley, WD4 8SZ

Director-Active
The Old School House, Bridge Road, Hunton Bridge, Kings Langley, WD4 8SZ

Director06 April 1992Active

People with Significant Control

Mr Simon Peter Clements
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:The Old School House, Bridge Road, Kings Langley, WD4 8SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved voluntary.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-11-29Dissolution

Dissolution application strike off company.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-11-02Accounts

Change account reference date company current extended.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Officers

Change person director company with change date.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-05-30Address

Change registered office address company with date old address new address.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-11-07Address

Change registered office address company with date old address new address.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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